Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices
Job Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.
The ideal candidate will be responsible for conducting thorough due diligence on clients by g athering and analyzing client information to verify compliance with regulatory requirements.
Matching Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Skills & Requirements
Must-have
internal investigation
fraud
anti-bribery and corruption
proactive compliance
advanced investigative techniques
evidence collection and analysis
Nice-to-have
collaboration with practitioners
business development experience
managing partnerships
intellectual curiosity
accepting feedback
Key Requirements
3-6 years of experience
Bachelor’s Degree holder
10+ years of professional service leadership
Certified Fraud Examination (CFE) advantageous
Good understanding of regulatory and control environment